Hacks
Algorand dev group says $8.6M likely stolen via MyAlgo; users should rekey wallets
An attacker may have run a phishing campaign or compromised MyAlgo's website.
Mike Dalton 2 min read Crime News
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
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Mike Dalton 2 min read 
Crime
Nishad Singh becomes latest FTX exec to plead guilty
Nishad Singh is FTX former director of engineering and was part of SBF's inner circle.
Crime
OKX says CELT token price was manipulated; affected users to be compensated
OKX froze 5 malicious accounts that were involved in the market manipulation. Over 3 million USDT will be airdropped to affected users.
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Crime
Launch Zone halts trading, transfer of native token following hack
Launch Zone has halted trading and transferring of its native token LZ until further notice after hack drains 80% of the liquidity pool.
Crime
Massachusetts man charged after mining crypto in school crawl space
The perpetrator leveraged the school's electricity in an illegal mining operation.
Crime
SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment
The indictment — unsealed in the U.S. District Court in Manhattan, where SBF was originally charged — includes a total of 12 charges, four of which are new.
Crime
North Korean hackers move $3.2M from Gate.io 2018 hack
The majority of $234 million stolen in the attack was already laundered. The recent movements involved funds that were dormant for 4.5 years.
Crime
SBF to hire tech expert to consult on trial after breaching bail conditions – private citizens urge arrest
The move comes after Sam Bankman-Fried breached his bail conditions by using encrypted messaging apps and a VPN in January and February.
Scams
Tokens fraudulently using the name ChatGPT are scamming investors out of money
Leveraging viral interest in OpenAI's ChatGPT, scammers are introducing tokens via honeypot scams designed to fool investors.
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Crime
British citizen who helped North Korea evade US sanctions via crypto arrested in Moscow
Hacks
DeFi protocol Hope Finance hacked for $2M at launch
Regulation
Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
Trading